Flomic Global Logistics Ltd — Important, 25-09-2025: Company Update

Shareholders of Flomic Global Logistics have approved key proposals at their Annual General Meeting. M/s. HD and Associates were appointed as Secretarial Auditors for five financial years from 2025-26, enhancing governance. The Flomic Employee Stock Option Scheme, 2025, was also approved, aiming to attract, retain, and motivate talent by granting options covering up to 7% of the company's issued equity share capital. Additionally, a final dividend of ₹0.10 (Ten paise) per equity share of ₹10/- each, for the financial year ended March 31, 2025, received shareholder approval, providing a direct return to investors.